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21 Jul 2020, 4:30 am
Allegedly, Michael Carter’s fraud was discovered when one of the victims attempted to obtain a loan only to find out that a $800,000 loan was already obtained in his victims’ name, U.S. [read post]
25 Feb 2025, 6:51 am
Analysts from Bank of America and JP Morgan have reflected a positive outlook on the company’s strategic transitions. [read post]
8 Mar 2012, 10:20 am
Existing SEC rules prohibit investment banks that underwrite a company’s IPO from publishing research on companies that would be classified as emerging growth companies under the legislation. [read post]
3 Sep 2013, 11:11 am
Things like title issues, appraisal fraud scenarios, and ownership issues can be discovered this way. [read post]
18 Jun 2017, 12:23 am
The plaintiff planned to drive up to the ATM machine but decided to use the walk-up ATM when she discovered the bank was no longer open. [read post]
13 Aug 2007, 6:00 am
In Massie, the Court of Appeal (Second Appellate District, Division Seven) affirmed an order denying an employer's petition to enforce the arbitration clauses in its company dispute resolution policies, citing Discover Bank. [read post]
20 Mar 2013, 7:15 pm
But while malware was initially blamed for the outage, the malware that's been discovered thus far could not have taken networks down by itself. [read post]
26 Sep 2013, 3:36 am
The streets in Browning were covered with snow, and huge snow banks were created from plowing. [read post]
26 Aug 2009, 1:10 am
Attendees will discover and discuss the range of activities associated with gaining visibility, marketing, finding clients, selling a project, and producing the deliverables. [read post]
9 Jul 2014, 6:25 pm
The CCA, in turn, is trusted by the Microsoft Root Store, a library that IE and many other Windows apps rely on to process the TLS certificates that banks, e-mail providers, and other online services use to encrypt traffic and prove their authenticity. [read post]
1 Apr 2008, 6:00 am
Presumably, the cert. petition was based on the argument that the Federal Arbitration Act preempts California law regarding unconscionability of contract provisions -- an argument that the California Supreme Court rejected not only in Gentry but also in in Discover Bank v. [read post]
12 Apr 2008, 2:21 pm
As many consumers have discovered to their horror, sometimes accounts appear on their credit reports which do not belong to them, and when that is explained to the credit reporting agencies (such as Equifax, Experian and TransUnion) and to the creditor/furnisher of information (such as Verizon, Bank of America, Capital One, etc.) the information is often not removed. [read post]
5 Apr 2011, 12:23 pm
")AC32031 - Discover Bank v. [read post]
26 Jun 2008, 9:46 am
AmEx and Discover sued. [read post]
13 Jun 2022, 4:00 am
The average person won’t become a forensic accountant overnight, but they CAN use some simple techniques on their bank statements and tax return to discover whether money is missing. [read post]
8 Feb 2010, 3:40 am
A bloody Pound Ridge traffic ticket led police to a discover a drug warehouse inside a New Canaan, Connecticut home. [read post]
4 Jun 2007, 11:00 am
Gentry will determine whether Discover Bank applies to substantial wage and hour class actions, and makes it substantively unconscionable to impose a class action ban upon employees whose wage and hour claims might sometimes be large enough to pursue individually. [read post]
16 Apr 2025, 10:56 pm
When they looked into the situation, the authorities reportedly discovered a record showing that the 58-year-old had taken more than $40,000 from the alleged victim’s bank accounts. [read post]
25 Jun 2009, 7:29 am
Regarding amendments, they must be filed to correct mistakes of fact or errors within a practicable time after discovering them. [read post]
8 Jun 2010, 4:45 am
There are a number of common ways that a spouse may hide assets including: • Hiding cash • Setting up accounts at unfamiliar banks using the children’s names • Setting up retirement or investment accounts as the sole owner • Parking income with family or friends • Having an employer withhold a raise, bonus or stock options until a divorce is finalized • Purchasing antiques or other collectibles that are typically undervalued or overlooked If one spouse… [read post]
